Introduction
Watch Company
H
HHG2 SOUTHAMPTON LIMITED
HHG2 SOUTHAMPTON LIMITED is an active company incorporated on 22 February 2021 with the registered office located in North Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HHG2 SOUTHAMPTON LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
13217149
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
HUNTON HOTELS LIMITED
From: 22 February 2021To: 14 July 2023
Address
5 Churchill Court 58 Station Road North Harrow, HA2 7SA,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHAMECHA, Akshay Amit
ActiveChurchill Court, North HarrowHA2 7SA
Born January 1996
Director
Appointed 22 Feb 2021
DHAMECHA, Akshay Amit
Churchill Court, North HarrowHA2 7SA
Born January 1996
Director
22 Feb 2021
Active
DHAMECHA, Rishi Rupen
ActiveChurchill Court, North HarrowHA2 7SA
Born December 1993
Director
Appointed 22 Feb 2021
DHAMECHA, Rishi Rupen
Churchill Court, North HarrowHA2 7SA
Born December 1993
Director
22 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hunton Hotels Limited
Active58 Station Road, HarrowHA2 7SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2023
Hunton Hotels Limited
58 Station Road, HarrowHA2 7SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2023
Active
Mr Amit Kumar Shantilal Dhamecha
CeasedChurchill Court, North HarrowHA2 7SA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ceased 22 Sept 2023
Mr Amit Kumar Shantilal Dhamecha
Churchill Court, North HarrowHA2 7SA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Ceased 22 Sept 2023
Ceased
Mr Rupen Shantilal Dhamecha
CeasedChurchill Court, North HarrowHA2 7SA
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ceased 22 Sept 2023
Mr Rupen Shantilal Dhamecha
Churchill Court, North HarrowHA2 7SA
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Ceased 22 Sept 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2023
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022